Economic crime UK legislative reforms: impact for businesses
| Published date | 03 June 2021 |
| Subject Matter | Money Laundering,UK,Proceeds of Crime Act 2002 (POCA),Joint Money Laundering Intelligence Taskforce (JMLIT),Suspicious Activity Reports (SARs) |
| Author | Katie Hargrave |
| Law Firm | Allen & Overy LLP |
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